This InfoPAK (now known as an ACC Guide) provides a "question & answer" guide to corporate crime, fraud and investigations in the United States. This guide gives a high level overview of matters relating to corporate fraud, bribery and corruption, insider dealing and market abuse. In addition, it summarizes money laundering and terrorist financing, financial record keeping, due diligence, corporate liability, immunity and leniency, and whistleblowing.
This InfoPAK (now known as ACC Guides) gives a succinct overview of merger control, regulatory framework and regulatory authorities in the Netherlands.
A review of Brazilian corporate taxes at the federal, state, and municipal level.
Mention defending an asbestos case and many in-house counsel blanch, with thoughts of company bankruptcy racing through their heads. Yet, what many counsel don't know is that their client may well be able to require the federal government to contribute to a settlement or judgment in such a case, due to the government's pre-eminent role in building World War II-era industrial facilities that contained asbestos. Learn how to overcome sovereign immunity stumbling blocks to establish government liability in today's asbestos litigation arena.
This article explores the role of business in resisting and denouncing all forms of bribe solicitation and extortion. It is a chapter in a book titled International Chamber of Commerce Ethics and Compliance Training Handbook which can be purchased <a href="http://www.iccbooks.com/Product/ProductInfo.aspx?id=698">here</a>. You can learn more about the handbook <a href=" http://www.iccwbo.org/News/Articles/2013/Ethics-and-compliance-training-book-responds-to-global-need/">here</a>.
Strategy is the word when it comes to approaching a quagmire of patent litigation. Regardless of the business or field of industry, it's the key to overcoming competition and protecting your market interests. Glean some food for legal thought on launching a successful global patent litigation.
This Guide developed by Latham & Watkins is a resource for public company executives and in-house counsel facing an investigation by the US Securities and Exchange Commission.
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